Fla. U.S. Attorney: Five Plead Guilty in Multi-Million Dollar Conspiracy to Launder Computer Fraud Proceeds Offshore to Chinese Companies
May 03, 2024
May 03, 2024
ORLANDO, Florida, May 3 -- The office of the U.S. Attorney for the Middle District of Florida issued the following news release:
United States Attorney Roger B. Handberg announces that five individuals have pleaded guilty to a total of 35 counts of conspiracy to commit concealment money laundering, concealment money laundering, and structuring in an international scheme to hide proceeds of computer fraud committed on victims throughout the nation. Each faces up to 20 years in federa . . .
United States Attorney Roger B. Handberg announces that five individuals have pleaded guilty to a total of 35 counts of conspiracy to commit concealment money laundering, concealment money laundering, and structuring in an international scheme to hide proceeds of computer fraud committed on victims throughout the nation. Each faces up to 20 years in federa . . .